By the end of this training course, trainees will be able to:
-    Understand the concept and objectives of transaction monitoring within AML/CFT frameworks.
-    Identify key risk indicators and red flags associated with suspicious transactions.
-    Explain the process of detecting, investigating, and escalating unusual or suspicious activities.
-    Apply effective monitoring techniques and understand system-generated alerts and rule-based scenarios.
-    Differentiate between true positives, false positives, and noise in transaction monitoring systems.
-    Understand the requirements and process for filing Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs).
-    Recognize the regulatory expectations and internal responsibilities for timely reporting to the AML/CFT authorities.
-    Strengthen analytical and decision-making skills when reviewing alerts and reporting cases.

-    AML and compliance officers.
-    Risk management staff.
-    Operations and payments department employees.
-    Branch and relationship managers.
-    Internal auditors and control officers.
-    Any staff involved in reviewing or reporting financial transactions.